Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-02 | Scott D. Roulston is Managing Director of MAI Wealth Advisors, LLC... Our Board has approved the written charters of the Audit Committee, the Executive Compensation Committee and the Nominating and Corporate Governance Committee... The following table indicates the members of each standing committee as of March 19, 2013: Audit Committee: Scott D. Roulston (Chair)... 2012 Director Compensation Table: Scott D. Roulston Fees Earned or Paid in Cash $127,500, Stock Awards $114,320, Total $241,820. |
| 2014-03-31 | Director Since: 2004 Age: 56 Independent: Yes Committees: Audit Committee (Chair), Pricing Committee Scott D. Roulston - Managing Director, MAI Wealth Advisors, LLC 2013 Director Compensation: $245,280 |
| 2015-03-31 | Director Since: 2004 Age: 57 Independent: Yes Committees: Audit Committee (Chair) Pricing Committee Scott D. Roulston 6 Managing Director, MAI Capital Management, LLC (investment advisor) Background: Mr. Roulston is Managing Director of MAI Capital Management, LLC (MAI), a position which he has held since 2013. MAI is a registered investment advisor. He is a Trustee of the Ohio Police and Fire Pension Fund. He was Managing Director at Burdette Asset Management, a private equity fund manager, from 2011 to January 2013. From 1990 to 2010, he was Chief Executive Officer of Roulston 26 Company, a firm that provided investment research and management, and its successor firm, Fairport Asset Management. He is Director and Chairman of Bluecoats, Inc. and a Director of University Circle, Inc. He is a former Director of Defiance, Inc., where he served as Chair of the Compensation Committee and member of the Audit Committee. Mr. Roulston is a graduate of Dartmouth College. Qualifications: In addition to his past experience on the board of directors of both public and private companies, including on the audit committee of a public company, Mr. Roulston contributes his insights as a leader of an asset management and private equity company, and a trustee of a major public pension fund. This experience has provided him with extensive knowledge of the issues involved with the review and analysis of financial statements, as well as capital markets and the development and implementation of corporate strategy. |
| 2016-03-31 | Director Since: 2004 Age: 58 Independent: Yes Committees: Audit Committee (Chair), Pricing Committee Scott D. Roulston 6 Managing Director, MAI Capital Management, LLC (investment advisor) ... 2015 Director Compensation In accordance with the compensation program described above, the non-employee Directors received the following compensation during 2015: Scott D. Roulston Fees Earned or Paid in Cash ($) 90,000 Stock Awards ($) 141,200 Total ($) 231,200 |
| 2017-04-06 | Director Since: 2004 Age: 59 Independent: Yes Committees: Audit Committee (Chair), Pricing Committee Scott D. Roulston 1 Principal and Director of Wealth Management, Segall Bryant & Hamill (investment advisor) Background: Mr. Roulston is a Principal and Director of Wealth Management at Segall Bryant & Hamill, an independent investment firm, a position which he has held since March 2017. He was Managing Director of MAI Capital Management, LLC (MAI), a registered investment advisor, from 2013 to February 2017. He was Managing Director at Burdette Asset Management, a private equity fund manager, from 2011 to January 2013. From 1990 to 2010, he was Chief Executive Officer of Roulston & Company, a firm that provided investment research and management, and its successor firm, Fairport Asset Management. He is a Director of Bluecoats, Inc. He also is a former Director of Defiance, Inc., where he served as Chair of the Compensation Committee and member of the Audit Committee. Mr. Roulston is a graduate of Dartmouth College. Qualifications: In addition to his past experience on the board of directors of both public and private companies, including on the audit committee of a public company, Mr. Roulston contributes his insights as a leader of an asset management and private equity company, and a trustee of a major public pension fund. This experience has provided him with extensive knowledge of the issues involved with the review and analysis of financial statements, as well as capital markets and the development and implementation of corporate strategy. |
| 2018-04-02 | Director Since: 2004 Age: 60 Independent: Yes Committees: Audit (Chair), Pricing Scott D. Roulston - Principal and Director of Wealth Management, Segall Bryant & Hamill... 2017 Director Compensation In accordance with the compensation program described above, the non-employee Directors received the following compensation during 2017: Scott D. Roulston 90,000 Fees Earned or Paid in Cash, 74,640 Stock Awards, 164,640 Total. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22